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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

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FCPA Release 08-01 Goes The Distance

[…] β€œForeign Owner”) was the ultimate controlling shareholder of the Target, which he jointly owned with the foreign government. After the Requestor’s investment, the Foreign Owner would eventually buy out the government’s interests. He would also remain a minority owner and enter into a joint venture with the Requestor. Due to his various roles and […]

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China company, two execs charged by SEC

The Securities and Exchange Commission Wednesday charged husband-and-wife executives and their China-based company with FCPA books and records and internal controls violations in a non-bribery case. The couple allegedly overstated the company’s revenues and diverted proceeds from a securities offering for their personal use.

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The Iron Ore War

The Chinese government this week alleged that employees of Rio Tinto bribed executives from 16 Chinese steel mills that buy its iron ore for themselves and China’s 120 steel producers. Anglo-Australian Rio Tinto is among the world’s largest iron ore miners and has been a major supplier to China’s steel industry, which is mostly […]

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Las Vegas Sands pays $9 million to settle China, Macau FCPA offenses

[…] the SEC’s order without admitting or denying the findings. According to the SEC, LVS transferred $6 million to a consultant internally referred to as a β€œbeard” to buy a team to play in the Chinese Basketball Association, which did not permit gaming companies to own a team. The company transferred an additional $8 million […]

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